LIVE
New today 401
Updated 931
New executives 7,283
Reported capital $ 1,426,000

A.A.B. INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,8071,007,204 total
RUC: 336028-20-56399
Total views
49
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
336028 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights A.A.B. INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES EN GENERAL.
RUC
336028-20-56399

Branches / Establishments (1)

Trade name
Address
  • Trade name A.A.B. INVESTMENT, S.A.
    URB. VIA ITALIA, PUNTA PAITILLA, CENTRO COMERCIAL BAL HARBOUR, OFICINA # 43-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PUNTA PAITILLA, CENTRO COMERCIAL BAL HARBOUR, OFICINA # 43-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives A.A.B. INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ALEYDA SULEIKA HERNANDEZ Vice President 69
    Role: Vice President
    Links: 69
  • Name EDWIN OSVALDO TORRERO CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name WALKIRIA ESPINOSA ARAUZ Director 23
    Role: Director
    Links: 23
  • Name JANET MERCEDES CABALLERO DE CASTILLO Director 31
    Role: Director
    Links: 31
  • Name ALEYDA SULEIKA HERNANDEZ Director 69
    Role: Director
    Links: 69
  • Name WALKIRIA ESPINOSA ARAUZ President 23
    Role: President
    Links: 23
  • Name JANET MERCEDES CABALLERO DE CASTILLO Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ALEYDA SULEIKA HERNANDEZ Secretary 69
    Role: Secretary
    Links: 69
  • Name CASTAÑON & ASOCIADOS Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE Y EL SECRETARIO INDISTINTA E INDIVIDUALMENTE Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER MIEMBRO DE LA JUNTA DIRECTI VA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A.A.B. INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence A.A.B. INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About A.A.B. INVESTMENT, S.A.: Summary of A.A.B. INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1997. Estimated traffic: 49 total visits (peak 7). Position: #288,807 of 1,007,204. See representatives, branches, documents and filings.